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SWARNIM INDIA INFRATRADE PRIVATE LIMITED




Swarnim India Infratrade Private Limited is a Private incorporated on 12 January 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 153,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Swarnim India Infratrade Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Swarnim India Infratrade Private Limited are Vikas Chandra Maurya, Anand Kumar Tewari and Sushil Kumar Dubey.

Swarnim India Infratrade Private Limited's Corporate Identification Number is (CIN) U74120UP2012PTC048320 and its registration number is 48320.Its Email address is [email protected] and its registered address is 415,ANSAL CITY CENTRE HAZRATGANJ LUCKNOW Lucknow UP 226001 IN.

Current status of Swarnim India Infratrade Private Limited is - Strike Off.

Company Details

CIN

U74120UP2012PTC048320

Company Name

SWARNIM INDIA INFRATRADE PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Kanpur

Registration Number

48320

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 January 2012

Age of Company

12 years, 3 month, 14 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹153,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2012

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

415,ANSAL CITY CENTRE HAZRATGANJ LUCKNOW Lucknow UP 226001 IN

Director Details

DIN Director Name Designation Appointment Date

00924128

VIKAS CHANDRA MAURYA

Director

12 January 2012

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Other Companies Associated with

Company Designation Appointment Date

ROCKLAND CONSTRUCTIONS PRIVATE LIMITED

Director

22 April 2010

SWARNIMLIFE ADVISOR SERVICES PRIVATELIMITED

Director

14 July 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02945714

ANAND KUMAR TEWARI

Director

12 January 2012

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

14 May 2022

ROCKLAND CONSTRUCTIONS PRIVATE LIMITED

Director

22 April 2010

SWARNIMLIFE ADVISOR SERVICES PRIVATELIMITED

Director

11 July 2011

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Company Designation Appointment Date Cessation Date

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05171461

SUSHIL KUMAR DUBEY

Director

12 January 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Sushil Kumar Dubey is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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